REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CHINA JISHAN HOLDINGS LIMITED
Security
CHINA JISHAN HOLDINGS LIMITED - SG1P40918440 - J18
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2019 17:18:56
Status
Replacement
Announcement Reference
SG190411MEET8F1V
Submitted By (Co./ Ind. Name)
Xiao Ziliang
Designation
Executive Director/Chief Executive Officer
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting
Additional Text
Please refer to the attached RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2019.
Event Dates
Meeting Date and Time
30/04/2019 10:00:00
Response Deadline Date
27/04/2019 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Furama RiverFront Singapore, Jupiter III (Level 3), 405 Havelock Road, Singapore 169633
Attachments
China Jishan_AGM Notice.pdf
China Jishan_AGMResults2019.pdf
Total size =132K
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